Highcross Commercial Investments Limited

Active01274859 Private limited company
Incorporated
26 August 1976 (50 years)
Previously known as
Buckle and England Limited (until 31 August 2006)
Family Choice Limited (until 31 December 1978)
Shoexport Limited (until 31 December 1977)
Earlier: Ralachan Limited
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East Midlands
Address
High Cross Building
Lancaster Road
Hinckley
LE10 0AW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
24
Outstanding
2
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2006
British
Born October 1969 (57)
Director · Appointed 1 May 2006
British
Born January 1972 (54)
Secretary · Appointed 6 September 1995
British
Officer history (3 former)
10 February 2025
Resigned England, Douglas Roy as Director
1 May 2006
Appointed Paice, Sally Ann as Director
1 May 2006
Appointed England, Simon James as Director
31 March 2005
Resigned Buckle, James Leslie as Director
6 September 1995
Appointed England, Susan Miriam as Secretary
6 September 1995
Resigned England, Douglas Roy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05332710

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Burbage Cleaning Services Limited Owns 75–100% of shares
Cotswold Estates Limited Owns 75–100% of shares
D R E Property Services Limited Owns 75–100% of shares
Highcross Commercial Investments Limited This company Owns 75–100% of shares
SSTL Investments Ltd Owns 25–50% of shares
Twycross Estates Limited Owns 75–100% of shares

Financials

Net Assets
£6,320,299
Cash
£300,731
Profit
£92,015
Employees
3
Debt Ratio
20%
Current Ratio
5.0x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,603,698 £5,631,004 £5,924,621 £6,189,749 £6,228,284 £6,320,299
Balance sheet detail
202520242023202220212020
Fixed Assets£5,870,793£5,586,372£5,558,151£5,837,978£6,076,440£6,212,379
Current Assets£2,068,872£2,432,424£2,537,738£2,361,493£2,114,803£1,926,499
Debtors£1,768,141£1,241,878£1,281,545£1,332,952£1,859,220£1,845,733
Cash£300,731£1,190,546£1,256,193£1,028,541£255,583£80,766
Creditors (< 1 year)£416,135£397,697£330,201£352,445£452,897£306,305
Creditors (> 1 year)£1,192,526£1,388,064£1,573,946£1,920,098£2,104,671£2,228,245
Net Current Assets£1,652,737£2,034,727£2,207,537£2,009,048£1,661,906£1,620,194
Net Assets£6,320,299£6,228,284£6,189,749£5,924,621£5,631,004£5,603,698
Shareholder Funds£6,320,299£6,228,284£6,189,749£5,924,621£5,631,004£5,603,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
26 November 2025Confirmation statement with no updates22 November 2025
14 October 2025Total exemption full accounts31 January 2025
15 August 2025Part of the property or undertaking has been released from a charge
6 March 2025Termination of appointment of a director
Show all recent filings

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